Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2014 |
CH03 |
Secretary's details changed for Mario Sellitto on 16 July 2014
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23 Jul 2014 |
CH01 |
Director's details changed for Nicholas Santagata on 16 July 2014
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27 Mar 2014 |
AD01 |
Registered office address changed from Trinity House Foxes Parade, Sewardstone Road Waltham Abbey Essex EN9 1PH on 27 March 2014
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01 Oct 2013 |
AA |
Total exemption small company accounts made up to 31 March 2013
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14 Aug 2013 |
AR01 |
Annual return made up to 16 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-14
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18 Dec 2012 |
AA01 |
Current accounting period extended from 30 September 2012 to 31 March 2013
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23 Jul 2012 |
AR01 |
Annual return made up to 16 July 2012 with full list of shareholders
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29 Jun 2012 |
AA |
Total exemption small company accounts made up to 30 September 2011
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02 Aug 2011 |
AR01 |
Annual return made up to 16 July 2011 with full list of shareholders
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16 Jun 2011 |
AA |
Total exemption small company accounts made up to 30 September 2010
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27 Jul 2010 |
AR01 |
Annual return made up to 16 July 2010 with full list of shareholders
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22 Jul 2010 |
AA |
Total exemption small company accounts made up to 30 September 2009
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12 Aug 2009 |
363a |
Return made up to 16/07/09; full list of members
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22 Apr 2009 |
AA |
Total exemption small company accounts made up to 30 September 2008
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03 Dec 2008 |
AA |
Total exemption small company accounts made up to 30 September 2007
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04 Aug 2008 |
363a |
Return made up to 16/07/08; full list of members
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16 Aug 2007 |
363a |
Return made up to 16/07/07; full list of members
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18 Jul 2007 |
AA |
Total exemption small company accounts made up to 30 September 2006
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07 Aug 2006 |
363a |
Return made up to 16/07/06; full list of members
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19 Jun 2006 |
AA |
Total exemption small company accounts made up to 30 September 2005
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10 Aug 2005 |
363s |
Return made up to 16/07/05; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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08 Apr 2005 |
AA |
Total exemption small company accounts made up to 30 September 2004
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05 Aug 2004 |
AA |
Total exemption full accounts made up to 30 September 2003
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23 Jul 2004 |
363s |
Return made up to 16/07/04; full list of members
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24 Jul 2003 |
363s |
Return made up to 16/07/03; full list of members
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